DOSSIERS / IMAC HOLDING
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Company dossier

IMAC HOLDING

FRANCE · COMPANY · INCORPORATED 2006-09-27
KYBE ID: FR-480407410 · 480407410 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
IMAC HOLDING
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480407410
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dissolved
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Public limited company (SA)
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2006-09-27
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2017-04-27
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85 AV DE NEUILLY, 94120 FONTENAY-SOUS-BOIS
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64.20Z
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€618,000
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Ownership structure

2 entities
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People with significant control

1 people
NameRoleFromSource
MICHEL LAURENTDirecteur général—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 165 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL LAURENT (officer) matches PEP Laurent Michel — Q66501091. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL LAURENT (officer) matches PEP Michel Laurent — Q66501017. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off